Address History: 2700 Midsummer Drive, Windermere, FL 34786;
12917 W Cheery Lynn Road, Avondale, AZ 85392;
Goodyear, AZ 85395;
Phoenix, AZ 85050;
Chino, CA 91710
Aliases (AKA): Nicole Early,
Nicole Kramer Kitts
Email Addresses: deb****@hotmail.com,
nic****@netscape.net
Address History: 1830 Gerda Terrace, Orlando, FL 32804;
6205 Orchard Tree Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): James E Foster,
James W Seegers
Email Addresses: boy****@financier.com
Aliases (AKA): Yolande Fiola
Address History: 1301 Po Box, Holmes Beach, FL 34218;
645 Key Royale Drive, Bradenton Beach, FL 34217;
Orlando, FL 32811;
Windermere, FL 34786;
Madison, MS 39110
Aliases (AKA): Belinda G Harman,
Belinda Kathy Harman,
Kathy G Harman
Email Addresses: ait****@att.net,
bel****@yahoo.com
Address History: 2709 Midsummer Drive, Windermere, FL 34786;
5717 5th Terrace S, Birmingham, AL 35212;
Gainesville, FL 32606;
Orlando, FL 32835
Aliases (AKA): Magdalena M Stirna
Address History: 2823 Midsummer Drive, Windermere, FL 34786;
6883 Helmsley Circle, Windermere, FL 34786
Phone Numbers: (407) 233-4248
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
1104 Nw 14th Avenue, Gainesville, FL 32601
Aliases (AKA): Terri A Lombardi
Email Addresses: ant****@tampabay.rr.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786;
3026 Porto Lago Court, Windermere, FL 34786;
Collingswood, NJ 08108;
Philadelphia, PA 19147
Address History: 3649 N Sherwood Circle, Cocoa, FL 32926;
14540 Pointe East Trail, Clermont, FL 34711;
Gainesville, FL 32601;
Ocoee, FL 34761;
Orlando, FL 32835
Aliases (AKA): Sarah Humphrey
Email Addresses: dav****@cabells.com,
gon****@centurytel.net,
gon****@hotmail.com
Address History: 33105 Santiago Road Spc 97, Acton, CA 93510;
9814 Autumn Serenade Court, Bakersfield, CA 93312;
Clovis, CA 93611;
Thousand Oaks, CA 91362;
Valencia, CA 91355
Aliases (AKA): Scott A Wheeler
Address History: 2601 Midsummer Drive, Windermere, FL 34786;
2925 Shingle Creek Court, Kissimmee, FL 34746;
Orlando, FL 32837;
Hopatcong, NJ 07843
Aliases (AKA): Helen M Brock,
Helen B Ford
Address History: 2730 Midsummer Drive, Windermere, FL 34786;
200 S Sykes Creek Parkways Apt 810, Merritt Island, FL 32952;
Orlando, FL 32819;
Pasadena, MD 21122;
Middletown, OH 45044
Aliases (AKA): David C Douglas,
David C Douglassjr
Address History: 422 Beach Park Boulevard, Venice, FL 34285;
714 Honeysuckle Avenue, Kissimmee, FL 34747;
Orlando, FL 32814;
Windermere, FL 34786;
Naperville, IL 60565
Email Addresses: lju****@hotmail.com
Address History: 125 Se 2nd Street, Satellite Beach, FL 32937;
800 F Northwest Street, Washington, DC 20004;
Orlando, FL 32835;
Windermere, FL 34786;
Crofton, MD 21114
Aliases (AKA): Dawn Bosch,
Dawn Early Bosch
Email Addresses: aun****@yahoo.com,
daw****@gmail.com
Address History: 1439 Arbor Trail, The Villages, FL 32162;
907 Fern Avenue, Orlando, FL 32814;
Windermere, FL 34786;
Acworth, GA 30101;
Alpharetta, GA 30022
Aliases (AKA): Jimita G Esasky,
Jimita Gigi Esasky
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
1953 Lake Roberts Landing Drive, Winter Garden, FL 34787
Relatives & Associates: Melissa Cartwright
Camille Castellano
Kathleen Christopher
Shayla Richards
Charles Wolsonovich
Phone Numbers: (850) 410-7000
Address History: 2709 Midsummer Drive, Windermere, FL 34786;
5717 5th Terrace S, Birmingham, AL 35212;
Gainesville, FL 32606;
Orlando, FL 32835
Address History: 1120 Orienta Avenue, Altamonte Springs, FL 32701;
151413 P/O Box, Altamonte Springs, FL 32715;
Astor, FL 32102;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Kirby Gene Claxton
Relatives & Associates: Patricia Buschmann
Arlis Claxton
Arthur Claxton
Laura Claxton
Patricia Miller
Email Addresses: kcl****@sbcglobal.net
Address History: 16142 Bellamy Way, Montverde, FL 34756;
4966 Dockside Drive, Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): Kenneth Ksione,
Ken Ksionek
Email Addresses: kks****@hotmail.com
Address History: 2153 Lake Side Avenue, Davenport, FL 33837;
525 South Romero Street, Clewiston, FL 33440;
Fort Lauderdale, FL 33312;
Hialeah, FL 33010;
Kissimmee, FL 34741
Aliases (AKA): Maria Agosto,
Maria Magdalena Diaz,
Maria C Diaz Agosto
Email Addresses: mar****@gmail.com
Address History: 2710 Midsummer Drive, Windermere, FL 34786;
3402 N 32nd Street Unit 130, Phoenix, AZ 85018;
Sierra Vista, AZ 85650;
Richmond Hill, GA 31324
Phone Numbers: (864) 843-4752
Address History: 195788 Po Box, Winter Springs, FL 32719;
42 Unit, Altamonte Springs, FL 32701;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): John Cathcart,
John T Catheart
Relatives & Associates: Catherine Cathcart
Catherine Cathcart
Darlene Cathcart
David Cathcart
James Cathcart
Email Addresses: jca****@cathcartcontracting.com,
jca****@ceocathcartcontracting.com
Address History: 2834 Midsummer Drive, Windermere, FL 34786
Phone Numbers: (407) 290-8814
Address History: 345 Po Box, Gotha, FL 34734;
1361 Nw Lovett Road, Greenville, FL 32331;
Miami, FL 33172;
Orlando, FL 32808;
Sebastian, FL 32958
Aliases (AKA): Tammy L Burns
Relatives & Associates: Christina Ballant
Joseph Ballant
Joseph Ballant
Mary Ballant
Patrick Ballant
Address History: 165 E Tilden Street, Winter Garden, FL 34787;
15830 Oakland Court, Clermont, FL 34711;
Ocoee, FL 34761;
Orlando, FL 32804;
Windermere, FL 34786
Aliases (AKA): Lisa Kelley,
L M Kelly,
Lisa Kelly Kelly,
L Sharp,
Lisa K Sharp
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